| Company Name | One Market Square Management Company Limited |
|---|---|
| Directors | Sarah James and Andrew Michael Jones |
| Company Status | Active |
| Company Number | 09274841 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2014(9 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Sarah James |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2020(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 935a Abbeydale Road Sheffield S7 2QD |
| Director Name | Mr Andrew Michael Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2020(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 935a Abbeydale Road Sheffield S7 2QD |
| Secretary Name | Ms Sarah James |
|---|---|
| Status | Current |
| Appointed | 27 March 2020(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 935a Abbeydale Road Sheffield S7 2QD |
| Director Name | Mrs Marie Louise Mulligan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH |
| Director Name | Mr Richard Mark Mulligan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH |
Location
| Registered Address | 935a Abbeydale Road Sheffield S7 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 21 May 2024 (2 weeks, 1 day from now) |
Filing History
| 27 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 23 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 18 May 2022 | Registered office address changed from 34 Abbeydale Road South Sheffield S7 2QN England to 935a Abbeydale Road Sheffield S7 2QD on 18 May 2022 (1 page) |
| 11 August 2021 | Amended accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 17 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 16 June 2021 | Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 34 Abbeydale Road South Sheffield S7 2QN on 16 June 2021 (1 page) |
| 26 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 1 May 2020 | Notification of Sarah James as a person with significant control on 27 March 2020 (2 pages) |
| 1 May 2020 | Termination of appointment of Richard Mark Mulligan as a director on 27 March 2020 (1 page) |
| 1 May 2020 | Cessation of Marie Louise Mulligan as a person with significant control on 27 March 2020 (1 page) |
| 1 May 2020 | Appointment of Ms Sarah James as a director on 27 March 2020 (2 pages) |
| 1 May 2020 | Termination of appointment of Marie Louise Mulligan as a director on 27 March 2020 (1 page) |
| 1 May 2020 | Cessation of Richard Mark Mulligan as a person with significant control on 27 March 2020 (1 page) |
| 1 May 2020 | Appointment of Mr Andrew Michael Jones as a director on 27 March 2020 (2 pages) |
| 1 May 2020 | Appointment of Ms Sarah James as a secretary on 27 March 2020 (2 pages) |
| 29 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 17 June 2019 | Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH England to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 17 June 2019 (1 page) |
| 26 April 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 28 February 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 9 April 2018 | Director's details changed for Mr Richard Mark Mulligan on 13 November 2017 (2 pages) |
| 9 April 2018 | Director's details changed for Mrs Marie Louise Mulligan on 13 November 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from 30 st James Street Kings Lynn Norfolk PE30 5DA to 30 Market Place Swaffham Norfolk PE37 7QH on 13 November 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from 30 st James Street Kings Lynn Norfolk PE30 5DA to 30 Market Place Swaffham Norfolk PE37 7QH on 13 November 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|